International Securities & Commodities Alerts Network (I-SCAN)
IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.
The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.
The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.
Showing 1 to 20 of 32121 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| elitexchanges.info | elitexchanges.info | United Kingdom - Financial Conduct Authority | 2025-07-17 | ||
| WealthForge/www.Wealthforge.ltd | http://wealthforge.ltd/ | United Kingdom - Financial Conduct Authority | 2025-07-17 | ||
| Trader Chenix | https://trader-chenix.net/ | United Kingdom - Financial Conduct Authority | 2025-07-17 | ||
| Vortex Tradenex | https://vortex-tradenex.net/ | United Kingdom - Financial Conduct Authority | 2025-07-17 | ||
| Facebook page “Oh-Kad สร้างธุรกิจที่ยั่งยืน” | https://www.facebook.com/profile.php?id=100070583155499 | Thailand - Securities and Exchange Commission | 2025-07-17 | ||
| Lunovex Trader 4.1 | United Kingdom - Financial Conduct Authority | 2025-07-17 | |||
| Facebook page “ปลูกผักออแกนิคฟาร์มเพราะรักแม่จำกัด” | https://www.facebook.com/profile.php?id=61578326913014 | Thailand - Securities and Exchange Commission | 2025-07-17 | ||
| Power Trades | United Kingdom - Financial Conduct Authority | 2025-07-17 | |||
| Facebook page “Oh Juice ปลูกผักระบบออแกนิค ปลอดสารพิษ” | https://www.facebook.com/profile.php?id=61553005517698 | Thailand - Securities and Exchange Commission | 2025-07-17 | ||
| Trading Pro Lexipro | United Kingdom - Financial Conduct Authority | 2025-07-17 | |||
| Facebook page “King of Organic Ohkad’s” | https://www.facebook.com/profile.php?id=100090590754751 | Thailand - Securities and Exchange Commission | 2025-07-17 | ||
| Trade App / trade-appai.net | United Kingdom - Financial Conduct Authority | 2025-07-17 | |||
| cryptohopperapp.net | United Kingdom - Financial Conduct Authority | 2025-07-17 | |||
| Facebook page “Amaz0n Dividend Payout” | https://www.facebook.com/profile.php?id=100069557869289 | Thailand - Securities and Exchange Commission | 2025-07-17 | ||
| Wealth Phantom / wealth-phantom.net | United Kingdom - Financial Conduct Authority | 2025-07-17 | |||
| Facebook page “สถานีผัก & คนรักกาแฟ” | https://www.facebook.com/profile.php?id=100067508048788 | Thailand - Securities and Exchange Commission | 2025-07-17 | ||
| Quantum Income / quantum-income.net | United Kingdom - Financial Conduct Authority | 2025-07-17 | |||
| TradeGPT / tradegpt-ai.net | United Kingdom - Financial Conduct Authority | 2025-07-17 | |||
| Facebook page “ออร์แกนิก สวนผักคุณแม่” | https://www.facebook.com/profile.php?id=100023463955899 | Thailand - Securities and Exchange Commission | 2025-07-17 | ||
| Accu Trader Plus | United Kingdom - Financial Conduct Authority | 2025-07-17 |
